About CSI

CSI is a full-service financial technology and regulatory compliance provider serving customers nationwide. Based in Paducah, Kentucky, we are not only bank core processors, we serve the regulatory compliance needs for a variety of industries.

Offering dynamic technology solutions, from core banking systems and IT managed services to OFAC compliance software, we’re one of the nation’s largest fintech and regtech providers. And with more than 1,100 employees, our staff is here to help your business be competitive, compliant and profitable.